1
3 Donaldson Crescent, Kirkintilloch, Scotland
Dissolved Corporate (3 parents)
Officer
2012-02-27 ~ 2013-02-20
IIF 12 - Director → ME
2
29 Lonmay Place Panorama Business Village, Glasgow
Dissolved Corporate (3 parents)
Officer
2014-10-10 ~ dissolved
IIF 7 - Director → ME
3
29 Lonmay Place, Panorama Business Park, Glasgow, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2025-12-01 ~ now
IIF 1 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
63 Watermill Avenue, Lenzie, Glasgow, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2025-07-01 ~ now
IIF 15 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
5
29 Lonmay Place, Glasgow, Scotland
Active Corporate (2 parents, 4 offsprings)
Person with significant control
2025-09-05 ~ 2025-09-05
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
29 Lonmay Place, Panorama Business Village, Glasgow, Scotland
Active Corporate (4 parents, 3 offsprings)
Officer
2019-10-25 ~ now
IIF 4 - Director → ME
2019-10-25 ~ now
IIF 26 - Secretary → ME
Person with significant control
2019-10-25 ~ 2025-09-05
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Enterprise House, Southbank Business Park, Kirkintilloch, Glasgow
Dissolved Corporate (1 parent)
Officer
2006-02-23 ~ dissolved
IIF 10 - Director → ME
2006-02-23 ~ dissolved
IIF 23 - Secretary → ME
8
29 Lonmay Place, Panorama Business Village, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2024-03-06 ~ dissolved
IIF 14 - Director → ME
9
29 Lonmay Place Panorama Business Village, Glasgow
Active Corporate (5 parents)
Officer
2020-09-15 ~ 2025-09-05
IIF 2 - Director → ME
2014-10-21 ~ 2020-08-01
IIF 8 - Director → ME
Person with significant control
2019-04-13 ~ 2019-12-13
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
29 Lonmay Place, Panorama Business Village, Glasgow, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2019-10-25 ~ now
IIF 3 - Director → ME
2019-10-25 ~ now
IIF 25 - Secretary → ME
Person with significant control
2019-10-25 ~ 2026-01-23
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
SIL HOLDINGS SCOTLAND LTD
- now SC488536STRATHMECH HOLDINGS LTD
- 2020-08-11
SC488536 29 Lonmay Place Panorama Business Village, Glasgow
Active Corporate (3 parents, 2 offsprings)
Officer
2014-10-09 ~ now
IIF 6 - Director → ME
2016-10-10 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-12-13
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
12
29 Lonmay Place, Panorama Business Village, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-08-25 ~ now
IIF 5 - Director → ME
Person with significant control
2022-08-25 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
STRATHMECH INVESTMENTS LIMITED
- 2020-08-11
SC489405 29 Lonmay Place Panorama Business Village, Glasgow
Active Corporate (6 parents, 1 offspring)
Officer
2014-10-21 ~ 2026-01-27
IIF 9 - Director → ME
14
STRATHMECH BUILDING SERVICES LIMITED
SC289115Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-08-18 during the appointment or period of control
Commencement of winding up on 2020-08-18 during the appointment or period of control
Conclusion of winding up on 2025-11-26 during the appointment or period of control
Dissolved on 2026-03-01 during the appointment or period of control
C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2005-08-18 ~ dissolved
IIF 11 - Director → ME
2005-08-18 ~ dissolved
IIF 24 - Secretary → ME
15
29 Lonmay Place, Panorama Business Village, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-12-11 ~ now
IIF 13 - Director → ME
Person with significant control
2023-12-11 ~ 2024-06-01
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE